This company is commonly known as Imast Limited. The company was founded 85 years ago and was given the registration number 00349147. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | IMAST LIMITED |
|---|---|---|
| Company Number | : | 00349147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1939 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 26 September 2019 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 03 February 2023 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Secretary | 19 November 2002 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| 58 Wilson Gardens, West Harrow, HA1 4DZ | Secretary | 11 July 2001 | Active |
| 58 Wilson Gardens, West Harrow, HA1 4DZ | Secretary | 04 April 1995 | Active |
| Beacon View Bridge Street, Great Kimble, HP17 9TW | Secretary | 30 July 2002 | Active |
| East Acre, Harleston Road Weybread, Diss, IP21 5TU | Secretary | - | Active |
| 92 Ranworth Avenue, Hoddesdon, EN11 9NT | Secretary | 14 July 1999 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 July 2009 | Active |
| Noakes Hill Cottage, Ashampstead, Reading, RG8 8RY | Director | 15 April 1992 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 30 July 2002 | Active |
| 9 Clifford Avenue, London, SW14 7BT | Director | - | Active |
| 44 Weston Road, Aston On Trent, Derby, DE72 2AS | Director | 22 June 2006 | Active |
| 7 Branfield Place, London, E14 9YA | Director | 04 January 2006 | Active |
| 1, Selby Drive, Urmston, Manchester, M41 8NX | Director | 18 November 2008 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 21 June 2017 | Active |
| 46 Kings Mill Lane, Weston On Trent, DE72 2BQ | Director | 11 July 2007 | Active |
| 137 St Helens Avenue, Benson, Wallingford, OX10 6RU | Director | - | Active |
| 1 Brantham Close, Caldecotte, Milton Keynes, MK7 8TG | Director | 25 February 1999 | Active |
| 1 Clumber Drive, Northampton, NN3 3NX | Director | 30 July 2002 | Active |
| Oast House, Crumps Lane, Ulcombe, ME17 1EX | Director | - | Active |
| Muckley Farm, Longhorsley, Morpeth, NE65 8QT | Director | 09 March 2001 | Active |
| 173 Brox Road, Ottershaw, Chertsey, KT16 0LJ | Director | - | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 19 January 2006 | Active |
| Mirilis, New Road, Codford, Warminster, BA12 0NS | Director | 09 February 2009 | Active |
| 55 Morley Mills, Morley Street Daybrook, Nottingham, NG5 6JL | Director | 18 May 2004 | Active |
| 66 Faraday Drive, Shenley Lodge, Milton Keynes, MK5 7HQ | Director | 31 December 1998 | Active |
| Chapel Farm, Chapel Lane, Scropton, DE65 5PS | Director | 30 July 2002 | Active |
| East Acre, Harleston Road Weybread, Diss, IP21 5TU | Director | - | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 16 December 2015 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 16 December 2015 | Active |
| Peddlars Waye, Loxley, CV35 9JN | Director | - | Active |
| Babcock Support Services Limited | ||
| Notified on | : | 10 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Dwf Llp, Sentinel, Glasgow, Scotland, G2 7BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Change of name | Certificate change of name company. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Resolution | Resolution. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-05-01 | Officers | Change person director company with change date. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type dormant. | Download |
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